Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1698930572629.pdf (New Zealand)
2011/224 Anti-Money Laundering and Countering Financing of Terrorism (Ministerial Exemption Form) Regulations 2011 Anand Satyanand, Governor-General Order in Council At Wellington this 27th day of June 2011 Present: His Excellency the Governor-General in Council Pursuant to section 153 of the Anti-Money Laundering and Coun- tering Financing of Terrorism Act 2009, His Excellency the Gov- ernor-General, acting on the advice and with the consent of the Ex- ecutive Council, makes the following regulations.
Contents 1 2 3 4 Title Commencement Interpretation Prescribed form for ministerial exemption Schedule Form Page 2 2 2 2 3 1 Anti-Money Laundering and Countering Financing of Terrorism (Ministerial Exemption Form) Regulations 2011 2011/224 Regulations Title These regulations are the Anti-Money Laundering and Coun- tering Financing of Terrorism (Ministerial Exemption Form) Regulations 2011.

Commencement These regulations come into force on the 28th day after the date of their notification in the Gazette.
Interpretation In these regulations, unless the context otherwise requires, Act means the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.

Prescribed form for ministerial exemption Every ministerial exemption under section 157 of the Act must be in the form set out in the Schedule.
r 1 1 2 3 4 2 2011/224 Anti-Money Laundering and Countering Financing of Terrorism (Ministerial Exemption Form) Regulations 2011 Schedule Form Form Ministerial exemption Schedule r 4 As the Minister of Justice, and pursuant to section 157 of the Anti-Money Laundering and Countering Financing of Terror- ism Act 2009 (the Act), I exempt [name of reporting entity or description of the class of reporting entity or transaction/class of transactions] from the following provisions of the Act [list provisions of the Act to which this exemption applies]/all the provisions of this Act*.
*Select one.

For this paragraph select the statement that applies.

This exemption is made subject to the following conditions: [state conditions that apply].

or This exemption is not subject to any conditions.

This exemption has been made for the following reasons: [ra- tionale for exemption].

This exemption comes into force on [date].

This exemption will expire on [date].

Date: [Signature] [Name of Minister] (Minister of Justice) Rebecca Kitteridge, Clerk of the Executive Council.
3 Explanatory note Anti-Money Laundering and Countering Financing of Terrorism (Ministerial Exemption Form) Regulations 2011 2011/224 Explanatory note This note is not part of the regulations, but is intended to indicate their general effect.
These regulations, which come into force on the 28th day after the date of their notification in the Gazette, prescribe the form that is to be used for ministerial exemptions under section 157 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.

Issued under the authority of the Acts and Regulations Publication Act 1989.

Date of notification in Gazette: 30 June 2011.

These regulations are administered by the Ministry of Justice.
12 4 Wellington, New Zealand: Published under the authority of the New Zealand Government—2011